Anna Neuling
Good afternoon, everybody. As it is now 1:00 p.m., and I’m advised that a quorum is present, I now declare the meeting open. My name is Anna Neuling. I’m the Non-Exec Chair of the company and will Chair this meeting. On behalf of the Board, it is my pleasure to welcome shareholders attending online to the Annual General Meeting of MLG Oz Limited.
I would like to introduce my fellow directors, Murray Leahy and Simon Price, who are both joining us online; and Garret Dixon, who is with me in the room. Also with me in the room today is our acting CEO, Mark Hatfield; and CFO and Company Secretary, Phil Mirams. I’d also like to welcome Brad McVeigh from HLB Mann Judd, the company’s auditor, who is available to answer questions on the conduct of the FY ’25 audit.
Today’s meeting is being held online via the Computershare meeting platform. This allows shareholders, proxies and guests to attend the meeting virtually. All attendees can watch a live webcast of the meeting. And in addition, shareholders and proxies have the ability to ask questions and submit votes. Online attendees can submit questions at any time. [Operator Instructions] Please note that you can submit questions from now on, but I will not address them until the relevant time in the meeting. Please also note that your questions may be moderated or if we receive multiple questions on one topic, they may be amalgamated together.
To ask a verbal question, please follow the instructions written below in the broadcast. Voting today will be conducted
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